DOSSIERS / SCI DES TROIS LOUIS
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Company dossier

SCI DES TROIS LOUIS

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808890115 · 808890115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES TROIS LOUIS
fr_insee
808890115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-12
fr_insee
31 RUE DU THEATRE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
15 SOFIAdissolvedALAIN ROBERT SMULEVICIactiveALEVA PARTNERSdissolvedANDREW JOHN WHYBROWactiveCHORUS 14activeCHRISTINE HELENE GENESTdissolvedCLAUDE ROGER RIVALdissolvedDANY LOUISE RICHETactiveEMMANUEL ANDRE FERNAND HAVETdissolvedFRANCOIS DE TURCKHEIMdissolvedLA FOURMILIERE ORANGEdissolvedLAURENCE DELEYdissolvedLES 5 C Kdissolved[ND]active[ND]activePaola Gilda COHENactivePHILIPPE BRINCOURTdissolvedPIERRE-OLIVER LENORMANDactiveSCI DU PASSAGEactiveSCI ELECTREdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
DONA ChiDirigeant—France registry
SCI LOUISDirigeant—France registry
XAVIER PAUL LouisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100